$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive…
Ripple Fires Back at SEC: Cross-Appeal Seeks to Overturn Unresolved XRP Issues
Ripple has escalated its legal battle with the U.S. Securities and Exchange Commission (SEC), filing…
Washington Investors Set to Reclaim Digital Currency in GS Partners Settlement
After over a year of negotiations, the Washington State Department of Financial Institutions (DFI)…
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based…
Crypto.com Files Suit Against SEC Over Expanded Jurisdiction Claims
Crypto.com has filed a lawsuit against the U.S. Securities and Exchange Commission (SEC)…
SEC Appeals Ripple Case, Citing Errors in Final Judgment
The U.S. Securities and Exchange Commission (SEC) has filed a formal notice of appeal against Ripple…
Investment Giant Franklin Templeton Building On-Chain Financial Services for Regulated Securities on Solana
Financial services titan Franklin Templeton says it’s building a money fund for regulated…
SEC Hits Flyfish Club With Charges for Unregistered NFT Offering
The U.S. Securities and Exchange Commission (SEC) has charged Flyfish Club for conducting an…
Etoro Restricts US Crypto Trading to 3 Cryptocurrencies Following SEC $1.5M Fine
Etoro USA has agreed to pay $1.5 million to the U.S. Securities and Exchange Commission (SEC) to…